Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWAPNO SATHI NIDHI LIMITED
CIN: U65999WB2017PLC223704 As on: 2026-07-13
SWAPNO SATHI NIDHI LIMITED (CIN: U65999WB2017PLC223704) is a Public company incorporated on 05 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SWAPNO SATHI NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SWAPNO SATHI NIDHI LIMITED are MALAY SAHA, BIPUL KUMAR ROY, and NILAM GHOSH.
SWAPNO SATHI NIDHI LIMITED's Corporate Identification Number (CIN) is U65999WB2017PLC223704 and its registration number is 223704. Users may contact SWAPNO SATHI NIDHI LIMITED on its Email address - [email protected]. Registered address of SWAPNO SATHI NIDHI LIMITED is C/O- MINTU CHANDRA SAHA NIRANJAN NAGAR, GHOGOMALI , JALPAIGURI, West Bengal, India - 734006.
Current status of SWAPNO SATHI NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAPNO SATHI NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAPNO SATHI NIDHI
Purchase full report of SWAPNO SATHI NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAPNO SATHI NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAPNO SATHI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07661979 | MALAY SAHA | Director | 2017-12-05 |
| 07661997 | BIPUL KUMAR ROY | Director | 2017-12-05 |
| 07662001 | NILAM GHOSH | Director | 2017-12-05 |
Past Directors & Key Managerial Personnel of SWAPNO SATHI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MALAY SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIPUL KUMAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILAM GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29109WB2024PTC270457 | MAA KALPANA GREENTECH PRIVATE LIMITED | C/O ANUP SARKAR,NIRANJAN NAGAR BY PASS,Rajganj,Jalpaiguri,West Bengal,734006-India |
| ACY-1799 | KS NEX POWER LLP | C/o J P Agarwal, Niranjan,Nagar, Eastern Bypass,Rajganj,Jalpaiguri,West Bengal,India-734006 |
| U62013WB2024PTC270859 | BEEZONIX TECHNOLOGIES PRIVATE LIMITED | C/O PAMPA SARKAR NIRANJAN,NAGAR PO GHOG OMALI,Rajganj,Jalpaiguri,West Bengal,734006-India |
| U15100WB2019PTC229557 | RATCHET FOODS PRIVATE LIMITED | C/O Ram Charitra Sharma, Anchal Road, Near Iskcon Road, Durga Nagar SILIGURI Jalpaiguri WB 734006 IN , Jalpaiguri, West Bengal, India - 734006 |
| U10796WB2023PTC266924 | AMARBHOOMI PRIVATE LIMITED | C/O. LT. JOGESH CHANDRA DASGUPTA,BHOLANATH PARA, P.O. - HOOMALI, P.S. - BHAKTINAGAR,Rajganj,Jalpaiguri,West Bengal,734006-India |
| ACM-7683 | INTERGRID SAFESTONE LLP | C/O MAHADEB CONSTRUCTION,4/2945 THAKUR TALA ROAD PAPIYA PARA GHOGOMALI JALPAIGURI,Rajganj,Jalpaiguri,West Bengal,India-734006 |
| U43303WB2024PTC273720 | HUECUE INDUSTRIES PRIVATE LIMITED | C/O DIPAK SAHA,NETAJI PALLY, SILIGURI,Rajganj,Jalpaiguri,West Bengal,734006-India |
| U46309WB2023PTC265215 | GLOCAL HUB OF DE MIE PRIVATE LIMITED | C/O Debashish Chakraborty,Sarat Chandra Pally,,Rajganj,Jalpaiguri,West Bengal,734006-India |
| U46632WB2025PTC281637 | MAHAKROMA CONSTRUCTION PRIVATE LIMITED | C/O BRAJA GOPAL SAHA,MANGAL PANDEY SARANI, EV,Rajganj,Jalpaiguri,West Bengal,734006-India |
| U47721WB2023PTC260267 | UBIQUE PHARMA PRIVATE LIMITED | PAPIYA PARA, NEAR NARESH MORE,,P.O. GHOGOMALI, BHAKTI NAGAR,,Rajganj,Jalpaiguri,West Bengal,734006-India |
| U86100WB2024PTC269168 | WAKE HOSPITAL & CARE PRIVATE LIMITED | C/o Mintu Sarkar, Chayanpara, Dabgram 2,,Bhaktinagar, Dabgram (P),Rajganj,Jalpaiguri,West Bengal,734006-India |
| U21021WB2022PTC256395 | OAK PACKAGING SOLUTIONS PRIVATE LIMITED | c/o Narayan Ch Bhadra East Chyan Para Near Powerhouse Po Ghogomali Bhaktinagar , Jalpaiguri, West Bengal, India - 734006 |
| U85100WB2022NPL256844 | SUMATAMANASA SENGUPTA SOCIAL FOUNDATION | C/O SUMIT SENGUPTA, MADHYA SANTI NAGAR PO-DAB-2, OPPO-LOKNATH MANDIR , JALPAIGURI, West Bengal, India - 734006 |
| U27310WB2022OPC259098 | STARLINE ENGINEERING (OPC) PRIVATE LIMITED | R/O M SHANTI NAGAR D JALPAIGURI, BHAKTI NAGAR , Jalpaiguri, West Bengal, India - 734006 |
| U72900WB2020PTC237520 | GOINDIA UDYOG PRIVATE LIMITED | RANADEEP SAHA C/O SHANTI NAGAR AMTALA UTTAR BARIBHSHA PO DABGRAM 2 , SILIGURI, West Bengal, India - 734006 |
| ABD-0484 | IntuifyCode Solution LLP | C/o Niranjan Saha, Plot No. R.S. 414 and L.R. 241,242,243, Panchanan Road, Near Laxmi Narayan Kali Mandir,Uttar Shantinagar, Dabgram Rajganj, West Bengal, India - 734006 |
| ACP-9401 | MAKEZEN INDUSTRY LLP | C/o Tapash Dutta,D C Sen Road,Rajganj,Jalpaiguri,West Bengal,India-734006 |
| ABB-2927 | SKYLINE ANCILLARIES LLP | C/O SANTOSH MITRA,CENTRAL BANK OF INDIA BUILDING, SILIGURI,Rajganj,Jalpaiguri,West Bengal,India-734006 |
| ACS-5510 | RDFARM AGRO CARE LLP | C/O BIKASH GUHA,MIDDLE SANTINAGAR,DABGRAM,Rajganj,Jalpaiguri,West Bengal,India-734006 |
| U62099WB2023PTC265085 | TOPFIN GLOBAL PRIVATE LIMITED | 1st Floor,Niranjan Nagar, Ward -36,Rajganj,Jalpaiguri,West Bengal,734006-India |
| U70200WR2026OPC293158 | NAYERA VENTURES (OPC) PRIVATE LIMITED | C/O SEEMA DEBNATH,,NAPASHUPATI APARTMENTNO-1,Rajganj,Jalpaiguri,West Bengal,734006-India |
| U62099WR2026PTC293595 | FARMEAL PRIVATE LIMITED | C/O SUMAN WASTI,LABANU JOTLNEW CHAMTA,Rajganj,Jalpaiguri,West Bengal,734006-India |
| U87200WB2024NPL274793 | ROYZ CLEAR HORIZONS REHAB FOUNDATION | C/O SUSHANTA ROY,RANJIT MORE, FAKDAIBARI,Rajganj,Jalpaiguri,West Bengal,734006-India |
| ACI-1376 | CLASIEN-SCHMIDT VENTURES LLP | C/O HIMADRISH TALUKDAR,SARADAPALLY R. SARANT SILIGURI,Rajganj,Jalpaiguri,West Bengal,India-734006 |
| ACM-1463 | GORA CHAND SANYAL LLP | C/o. Gora Chand Sanyal, Rathkhola,District Darjeeling,,Rajganj,Jalpaiguri,West Bengal,India-734006 |
| ACS-2301 | RAMNOVA TECHNOLOGIES LLP | C/o Ajoy Chatterjee,,Near Dr. Sachin Choudhury,Rajganj,Jalpaiguri,West Bengal,India-734006 |
| U42101WB2025PTC280176 | UTSHODHARA CONSTRUCTION PRIVATE LIMITED | C/O APARNA DEY, EAST,CHAYAN PARA, GHOGOMALL,Rajganj,Jalpaiguri,West Bengal,734006-India |
| U45100WB2024PTC270138 | OMSHAKTI INNOVATIVE PRIVATE LIMITED | C/o Uttam Adhikary, Radha,Krishna Pally, Sahudangi,,Rajganj,Jalpaiguri,West Bengal,734006-India |
| U62090WB2025OPC281763 | TERAI DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED | C/O KHOKAN BAPARI, NETAJI,COLONY,NR BAIDYANATHSWEET,Rajganj,Jalpaiguri,West Bengal,734006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.